CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Insurance Agent Sentenced to Prison for Insurance Fraud

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I found this crime very frighten . . . in the sense that in our economy today insurance is so very important. The comfort and knowledge of knowing you are covered in the event an unforeseen situation arise, and then to find out that instead of your insurance agent forwarding your premiums to where it was supposed to go the money went into his/her personal bank account.

That is what the CrimeDiva, Suzanne Gannon-Anderson, 52, of Prairie Du Chien, was convicted of six counts of wire fraud and sentenced to 18 months in prison.

According to the official records, Ms. Gannon-Anderson owned SGA Insurance Services, in Dodgville. She took her clients money and deposited the funds into her personal accounts, failing to pay insurers or brokers as she should have. She was also found to have double finance some insurances and kept the second loan for herself and she went even farther by obtaining loans from companies on customers that did not exist.

She was ordered to pay $250,000 in restitution to the new owners of the company.

As I was reading through the information on this case, I wanted to give Ms. Gannon-Anderson the benefit of doubt. It could have been possible that she initially got a few deposits mixed up. But, when the information about double financing and obtaining loans on non-existing customers was presented, it was clear that fraud was involved.

If you have read our mission statement . . . this site is not about belittling these women, but exposing the behavior and preventing others from going to prison via of showing them the damage these crimes create for the defendant, victim, their families, companies and our communities.  Remember these crimes are a secret, no one knows that the person is commiting the crime but ‘her’.  This is why it is imperative  that we confabulate openly about ‘white-collar’ crimes.  Will you help us spread the word by purchasing a T-shirt (only $12), wear it and start a conversation with others and tell them about this site?  And, if you enjoy reading about crime stories check-out some of our books.

Thank you for coming to this blog and we invite you to check-in and read up on some crimes that professional women are committing.

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Check-pointDecember 31st, 2016
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